| Resume alert | Resumes 91 - 100 of 5315 |
Business Analyst
Charlotte, NC
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
Administrative Assistant Office Coordinator
Mahwah, NJ
... audit services Composed and edited legal audit confirm letters for various funds using mail merge Assisted with obtaining managers/AML signatures for memos, wires and other time sensitive documentation Performed Q&A on Capital Statements & Portfolio ... - Mar 28
... audit services Composed and edited legal audit confirm letters for various funds using mail merge Assisted with obtaining managers/AML signatures for memos, wires and other time sensitive documentation Performed Q&A on Capital Statements & Portfolio ... - Mar 28
Technical Writer Project Manager
Only, TN
... International Regulatory Compliance Consultant / Technical Writer TEKsystems consultant • BMO Harris Anti-Money Laundering (AML) Operations - Milwaukee, WI • Researched, developed, implemented AML and anti-terrorist governance documentation programs ... - Mar 28
... International Regulatory Compliance Consultant / Technical Writer TEKsystems consultant • BMO Harris Anti-Money Laundering (AML) Operations - Milwaukee, WI • Researched, developed, implemented AML and anti-terrorist governance documentation programs ... - Mar 28
Project Manager Senior
Scarborough, ON, Canada
... Fraud, AML, CIS, HR, GCS etc.) in order to reduce hard dollar losses, promote shared investment and reduce operational costs. The JSOC brings efficiencies to the bank by improving communications, threat detection, incident response time and reducing ... - Mar 28
... Fraud, AML, CIS, HR, GCS etc.) in order to reduce hard dollar losses, promote shared investment and reduce operational costs. The JSOC brings efficiencies to the bank by improving communications, threat detection, incident response time and reducing ... - Mar 28
Senior Director Software Engineer
San Jose, CA
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
Data Engineering Azure, GCP, AWS, Java, Python, Puspark
United States
... Conducted in-depth AML risk assessments to identify vulnerabilities and potential areas of concern within the organization's operations, products, and customer relationships. Conducted performance tuning of SQL queries and PL/SQL code, optimizing ... - Mar 27
... Conducted in-depth AML risk assessments to identify vulnerabilities and potential areas of concern within the organization's operations, products, and customer relationships. Conducted performance tuning of SQL queries and PL/SQL code, optimizing ... - Mar 27
System Analyst Business
Caledon, ON, Canada
... ●Coordinate the collection and compilation of AML data to support local and Global reporting obligations. ●Contributed to the analysis of regulatory reporting legislation, based on current technical specifications. ●Generate charts and graphs based ... - Mar 27
... ●Coordinate the collection and compilation of AML data to support local and Global reporting obligations. ●Contributed to the analysis of regulatory reporting legislation, based on current technical specifications. ●Generate charts and graphs based ... - Mar 27
Financial Crime Transaction Monitoring
Hatfield, Hertfordshire, United Kingdom
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Product Manager Scrum Master
Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27